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SUPERDRY PLC

Company number 07063562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4,102,142.3
30 Apr 2021 AP01 Appointment of Mr Peter Sjolander as a director on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Peter Wodehouse Williams as a director on 29 April 2021
27 Apr 2021 AP01 Appointment of Mr Shaun Simon Wills as a director on 26 April 2021
16 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 4,102,091
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 4,102,091
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/21
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 4,102,000.7
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 4,101,905.75
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 4,101,491.3
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,101,405.2
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 4,101,324.15
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
26 Oct 2020 AA Group of companies' accounts made up to 25 April 2020
19 Oct 2020 TM01 Termination of appointment of Nick Gresham as a director on 15 October 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 4,101,358.95
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 4,101,220.8
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 4,101,234.6
13 Aug 2020 MR01 Registration of charge 070635620002, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 070635620003, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 070635620004, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 070635620005, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 070635620006, created on 7 August 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 4,101,072.15
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 4,101,023.85